Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SWAN COLLECTION LIMITED

Company number 05964821

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2007 88(2)R Ad 01/12/06--------- £ si 407500@1=407500 £ ic 1630000/2037500
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1629999@1=1629999 £ ic 1/1630000
18 Dec 2006 123 Nc inc already adjusted 01/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: ten dominion street london EC2M 2EE
18 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/04/07
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
14 Nov 2006 CERTNM Company name changed hexagon 330 LIMITED\certificate issued on 14/11/06
12 Oct 2006 NEWINC Incorporation